DOSSIERS / BK
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Company dossier

BK

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903540185 · 903540185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BK
fr_insee
903540185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolvedFESTI EXPOactive

+49 more

People with significant control

1 people
NameRoleFromSource
KAMEL BOUALEMAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100